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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 183
  • 1
    Cannell, Derek Fraser
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 1999-09-28
    OF - Director → CIF 0
  • 2
    Green, Alexander Brian Richard
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 1997-05-16
    OF - Director → CIF 0
    Green, Aleander Brian Richard
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    Greenway, Simon Edward
    Born in May 1941
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2001-05-18
    OF - Director → CIF 0
  • 4
    Corbett, Kevin Allan
    Born in February 1960
    Individual (90 offsprings)
    Officer
    2006-12-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Lawrence, Stephen
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    Simpson, Philip Timothy
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Hunt, Geoff
    Born in July 1961
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2025-11-27
    OF - Director → CIF 0
  • 8
    Munro, Stephen William Mackenzie
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ 2021-12-09
    OF - Director → CIF 0
  • 9
    Wells, Neil
    Born in January 1967
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 2001-05-18
    OF - Director → CIF 0
  • 10
    Whitwell, Michael John
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2004-05-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Johnson, Maurice Stanley
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 2001-05-18
    OF - Director → CIF 0
  • 12
    Carson, Philip Campbell
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2013-11-04 ~ 2015-05-19
    OF - Director → CIF 0
  • 13
    Amos, John Howard
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Brett, Laurence Jon
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2021-07-12 ~ 2022-01-31
    OF - Director → CIF 0
    Brett, Laurence Jon
    Individual (6 offsprings)
    Officer
    2021-07-12 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 15
    Innes, Kenneth William
    Born in February 1931
    Individual (9 offsprings)
    Officer
    1993-05-14 ~ 1996-05-10
    OF - Director → CIF 0
  • 16
    English, Gavin
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2009-02-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 17
    Day, Margot Annabel
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2023-04-29
    OF - Director → CIF 0
  • 18
    Phillips, Samuel John Thompson
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2011-05-24 ~ 2014-02-21
    OF - Director → CIF 0
  • 19
    Robinson, Richard Leslie
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ 2023-04-29
    OF - Director → CIF 0
  • 20
    Jeffs, Ruth Maria
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2023-04-29
    OF - Director → CIF 0
  • 21
    Coulson, Colin Robert
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ 1995-04-10
    OF - Director → CIF 0
  • 22
    Hughes, Georgia Gwendolyn Elizabeth
    Born in February 1991
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 23
    Pow, Douglas William
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Stuart, John Anthony
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-17) ~ 1994-05-13
    OF - Director → CIF 0
  • 25
    Fenner, Ian
    Born in July 1945
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2005-02-08
    OF - Director → CIF 0
  • 26
    Connolly, Francis
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2004-05-11 ~ 2007-05-23
    OF - Director → CIF 0
  • 27
    Dutton, Andrew Hamblyn
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1997-05-16
    OF - Director → CIF 0
  • 28
    Jennings, Katharine Mary
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2024-03-04 ~ 2026-03-02
    OF - Director → CIF 0
  • 29
    Heap, Tania Yvette
    Born in February 1968
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 30
    Osborne, Andrew Robert
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 31
    Nielsen, Martin Anthony Wille
    Born in August 1951
    Individual (12 offsprings)
    Officer
    2001-05-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 32
    Pomphrey, Gordon Mclaren
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2005-09-20
    OF - Director → CIF 0
  • 33
    Mackellar, Peter
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2012-02-21
    OF - Director → CIF 0
  • 34
    Thompson, Nigel Cooper, Sir
    Born in June 1939
    Individual (23 offsprings)
    Officer
    1994-05-13 ~ 1997-05-16
    OF - Director → CIF 0
  • 35
    Byrne, Paul Michael
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Foley, Michael Timothy
    Born in December 1941
    Individual (11 offsprings)
    Officer
    1993-05-14 ~ 1996-05-10
    OF - Director → CIF 0
    1997-05-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 37
    Waterfield, Colin Walter, Mr.
    Born in June 1938
    Individual (3 offsprings)
    Officer
    1994-08-08 ~ 1995-05-12
    OF - Director → CIF 0
  • 38
    Bower, Denise Ann
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 39
    Springett, Michael
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1992-05-15 ~ 1994-12-15
    OF - Director → CIF 0
  • 40
    Rudd, Michael
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2001-05-18 ~ 2007-05-09
    OF - Director → CIF 0
  • 41
    Browne, Gavin Christopher
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2011-05-24
    OF - Director → CIF 0
  • 42
    Blundell, Roger
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 2001-05-18
    OF - Director → CIF 0
  • 43
    Burton, George Bunyan Miles
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1995-05-12 ~ 1998-05-22
    OF - Director → CIF 0
  • 44
    Arthur, Mark Alexander
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2020-10-06
    OF - Director → CIF 0
  • 45
    Small, David Ian
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-05-14
    OF - Director → CIF 0
  • 46
    Clark, Michael Bernard
    Born in April 1931
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 1995-05-12
    OF - Director → CIF 0
  • 47
    Nicholson, Keith Graham
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2018-01-24
    OF - Director → CIF 0
  • 48
    Seeley, Richard Alan
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2012-03-26
    OF - Director → CIF 0
  • 49
    Burroughs, Piers Oliver, Dr
    Born in August 1985
    Individual (1 offspring)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 50
    Cowell, Andrew
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ 2017-05-02
    OF - Director → CIF 0
  • 51
    Marsden, John Clive
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 52
    Yardley, Kevin John Porte
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2022-06-24
    OF - Director → CIF 0
  • 53
    Pipe, Henry Cable Stephen
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2015-11-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 54
    Macgregor, Ewan Anderson
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1997-05-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 55
    Brown, Michael Frank
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2018-01-24
    OF - Director → CIF 0
  • 56
    Reilly, Paul
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2017-05-02 ~ 2021-05-06
    OF - Director → CIF 0
  • 57
    Eyquem, Alexandre
    Born in November 1975
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 58
    Lawless, Niall Patrick
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1995-05-12 ~ 1996-05-10
    OF - Director → CIF 0
    1996-05-10 ~ 1999-05-28
    OF - Director → CIF 0
  • 59
    Cogan, Frank
    Born in March 1933
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1993-05-14
    OF - Director → CIF 0
    1993-06-07 ~ 1994-05-13
    OF - Director → CIF 0
  • 60
    Bramwell, Alan Douglas
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2010-09-07 ~ 2013-11-26
    OF - Director → CIF 0
  • 61
    Vickers, Hannah Elizabeth
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2018-09-25 ~ 2021-07-02
    OF - Director → CIF 0
    Vickers, Hannah Elizabeth
    Individual (6 offsprings)
    Officer
    2018-09-25 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 62
    Hall, Stewart
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-05-14
    OF - Director → CIF 0
    1996-05-10 ~ 1998-05-22
    OF - Director → CIF 0
  • 63
    Dunn-flores, Andrew John, Dr
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2018-04-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 64
    Dalton, Kennedy Fletcher
    Born in August 1948
    Individual (23 offsprings)
    Officer
    2000-05-19 ~ 2002-05-17
    OF - Director → CIF 0
  • 65
    Bareham, Bernard Philip
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-17) ~ 1993-05-14
    OF - Director → CIF 0
  • 66
    Beales, Stephen Anthony
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 67
    Hook, David Morgan Alfred
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-17) ~ 1993-06-06
    OF - Director → CIF 0
  • 68
    Jones, Stephen Marcos
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ 2024-03-04
    OF - Director → CIF 0
    Jones, Stephen Marcos
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 69
    Fee, Richard Edward
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2003-04-11
    OF - Director → CIF 0
  • 70
    Trueman, Austin
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1992-05-15 ~ 1995-05-12
    OF - Director → CIF 0
  • 71
    Offer, Nicholas Robert George
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2003-04-11 ~ 2006-11-14
    OF - Director → CIF 0
  • 72
    Macleod, David
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2012-10-11 ~ 2015-12-21
    OF - Director → CIF 0
  • 73
    Innes, Simon Duncan
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2014-02-11 ~ 2018-03-22
    OF - Director → CIF 0
    2019-01-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 74
    Barber, Michael Walter
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ 2017-05-02
    OF - Director → CIF 0
  • 75
    Jarvis, Peter John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1994-05-13 ~ 1997-05-16
    OF - Director → CIF 0
  • 76
    Campbell, Andrew Louis David
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2023-04-29
    OF - Director → CIF 0
  • 77
    Tremble, Paul
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-04-29
    OF - Director → CIF 0
  • 78
    Anderson, Raymond Anthony
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1998-12-08 ~ 2000-05-19
    OF - Director → CIF 0
  • 79
    Dulake, Christopher Roy
    Civil Engineer born in January 1964
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 80
    Riley, Mathew John
    Born in September 1965
    Individual (24 offsprings)
    Officer
    2014-12-02 ~ 2021-12-09
    OF - Director → CIF 0
  • 81
    Reith, Robert Davidson
    Born in July 1938
    Individual (8 offsprings)
    Officer
    1994-05-13 ~ 1998-05-22
    OF - Director → CIF 0
  • 82
    Haryott, Richard Baskcomb
    Born in March 1941
    Individual (22 offsprings)
    Officer
    1997-05-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 83
    Clancy, Brian Padraig
    Born in June 1940
    Individual (8 offsprings)
    Officer
    1997-05-16 ~ 2002-05-17
    OF - Director → CIF 0
  • 84
    Bicknell, Mark
    Born in April 1934
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 1994-05-13
    OF - Director → CIF 0
  • 85
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2018-01-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 86
    Anderson, George Daniel
    Born in September 1930
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 1994-05-13
    OF - Director → CIF 0
    1995-06-02 ~ 1996-05-10
    OF - Director → CIF 0
  • 87
    Halstead, Donald Harris
    Born in August 1931
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 1994-05-13
    OF - Director → CIF 0
    1994-06-13 ~ 1995-05-12
    OF - Director → CIF 0
    1995-06-02 ~ 1996-05-10
    OF - Director → CIF 0
  • 88
    Wenger, Catherine Jane
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2020-08-25
    OF - Director → CIF 0
  • 89
    Hampson, James Hugh Richmond
    Born in April 1941
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2002-05-17
    OF - Director → CIF 0
  • 90
    Haigh, Michael David
    Born in June 1960
    Individual (44 offsprings)
    Officer
    2015-11-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 91
    Pakes, Gerard
    Born in May 1941
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 1999-05-28
    OF - Director → CIF 0
  • 92
    Mckittrick, Robert Alexander
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1997-05-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 93
    Hughes, Lawrence Gareth Spencer
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2006-12-05 ~ 2010-11-30
    OF - Director → CIF 0
  • 94
    Oakshott, John Frank
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1999-05-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 95
    Streeten, Joanna
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 96
    Richens, Anthony John
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1995-05-12
    OF - Director → CIF 0
  • 97
    Bradley, Warren Thomas
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 98
    Flaherty, Patrick Paul
    Born in July 1955
    Individual (48 offsprings)
    Officer
    2014-12-02 ~ 2018-01-24
    OF - Director → CIF 0
  • 99
    Tod, James
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2012-03-27
    OF - Director → CIF 0
  • 100
    Livesey, Athena Victoria Lutchmee
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 101
    Prichard, Sarah Judith O'rourke, Dr
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2026-05-14
    OF - Director → CIF 0
  • 102
    Sudan, Rajiv
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 103
    Thomas, Allan William
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 104
    Wiltshire, Trevor John
    Born in November 1935
    Individual (10 offsprings)
    Officer
    (before 1992-06-17) ~ 1994-01-04
    OF - Director → CIF 0
  • 105
    Manson, Matthew Lowry
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2004-05-11
    OF - Director → CIF 0
  • 106
    Hale, Steven John
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2018-01-25 ~ 2022-10-12
    OF - Director → CIF 0
  • 107
    Reeves, Christopher John
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-17) ~ 1994-05-13
    OF - Director → CIF 0
  • 108
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    2011-03-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 109
    Hunt, Geoffrey Nevil
    Chartered Engineer born in July 1961
    Individual (22 offsprings)
    Officer
    2017-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 110
    Dean, Brian, Mr.
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2003-04-11 ~ 2007-01-02
    OF - Director → CIF 0
  • 111
    Marshall, Clare Bristow
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2018-01-24
    OF - Director → CIF 0
  • 112
    Hill, William Frederick
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2005-01-04
    OF - Director → CIF 0
  • 113
    Taylor, William James Ellesmere
    Born in December 1948
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 114
    Gosnell, Jeffrey
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1995-05-12 ~ 1998-05-22
    OF - Director → CIF 0
  • 115
    Szewczak, Wojciech
    Born in June 1989
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-04-29
    OF - Director → CIF 0
  • 116
    Carter, Michael Julian
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-17) ~ 1994-05-13
    OF - Director → CIF 0
  • 117
    Barr, Alan George
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2017-05-03
    OF - Director → CIF 0
  • 118
    Napier, Alistair George
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2008-01-12
    OF - Director → CIF 0
  • 119
    Coombs, Michael Leonard
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2010-11-30
    OF - Director → CIF 0
  • 120
    Tappin, Malcolm
    Born in November 1937
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1992-12-31
    OF - Director → CIF 0
  • 121
    Bateson, Thomas Roger
    Born in November 1937
    Individual (6 offsprings)
    Officer
    1994-05-13 ~ 1994-08-31
    OF - Director → CIF 0
  • 122
    Cousins, Raymond John Randal
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 1999-05-28
    OF - Director → CIF 0
  • 123
    Bennett, Nicholas Jerome
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 124
    Edwards, Jeannie Elizabeth
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2001-05-18 ~ 2006-01-31
    OF - Director → CIF 0
    2008-02-26 ~ 2018-01-24
    OF - Director → CIF 0
  • 125
    Huntbatch, Craig John
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2019-01-15 ~ 2022-04-30
    OF - Director → CIF 0
  • 126
    Walker, Bryan William
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1992-05-15 ~ 1995-05-12
    OF - Director → CIF 0
  • 127
    Faiz, Rukhsana Khanam
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2026-05-31 ~ now
    OF - Director → CIF 0
  • 128
    Gutteridge, David Roy
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2002-05-17 ~ 2004-02-10
    OF - Director → CIF 0
  • 129
    Thompson, David Gavin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2010-11-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 130
    Welch, Rex Corby
    Born in July 1944
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2003-04-11
    OF - Director → CIF 0
  • 131
    Upton, David Victor Charles
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 132
    Mackenzie, Stuart Richard Robert
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 133
    Hookins, Barrie Scott
    Born in November 1933
    Individual (6 offsprings)
    Officer
    1993-05-14 ~ 1996-05-10
    OF - Director → CIF 0
  • 134
    Sadler, Neil Lawrenson
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 135
    Welch, Peter John
    Born in April 1951
    Individual (27 offsprings)
    Officer
    1995-05-12 ~ 1997-05-16
    OF - Director → CIF 0
  • 136
    Reed, Darren Leigh
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 137
    Banks, David James
    Born in February 1937
    Individual (5 offsprings)
    Officer
    1997-06-09 ~ 2000-05-19
    OF - Director → CIF 0
  • 138
    Anderson, Clive Drummond
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2018-01-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 139
    De'ath, Robert Clive
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1997-05-15
    OF - Director → CIF 0
    1997-05-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 140
    Ogunshakin, Olawale Nelson, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2004-02-10 ~ 2018-09-25
    OF - Director → CIF 0
    Ogunshakin, Olawale Nelson, Dr
    Individual (17 offsprings)
    Officer
    2004-02-10 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 141
    Lipscombe-nott, Sara Elizabeth Anne
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2016-02-17 ~ 2016-09-08
    OF - Director → CIF 0
  • 142
    Attwood, Kate
    Born in August 1981
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-04-29
    OF - Director → CIF 0
  • 143
    Castle, John Richard
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-09-02
    OF - Director → CIF 0
  • 144
    Obika, Bernard, Dr
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2015-11-24 ~ 2018-01-24
    OF - Director → CIF 0
  • 145
    Pinfold, Geoffrey Markham
    Born in December 1939
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1999-05-28
    OF - Director → CIF 0
  • 146
    Sandberg, Neil Christer Duncan
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2001-05-18 ~ 2009-12-01
    OF - Director → CIF 0
    2011-03-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 147
    Tetley, Andrew David Rycroft
    Born in January 1946
    Individual (10 offsprings)
    Officer
    1999-05-28 ~ 2000-05-19
    OF - Director → CIF 0
    2001-05-18 ~ 2002-06-18
    OF - Director → CIF 0
  • 148
    Hawkins, Lara Jennifer, Dr
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-04-29
    OF - Director → CIF 0
  • 149
    Hamer, Paul Christopher
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2011-03-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 150
    Ogden, Geoffrey Stephen
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 151
    Howells, Keith John, Mr.
    Born in June 1953
    Individual (50 offsprings)
    Officer
    2010-09-07 ~ 2014-12-02
    OF - Director → CIF 0
  • 152
    Mcdowell, Michelle Janet
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2011-11-29
    OF - Director → CIF 0
  • 153
    Coulter, George Leslie
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2006-05-04
    OF - Director → CIF 0
  • 154
    Carraz, Lucy Jean Aird
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ 2015-12-21
    OF - Director → CIF 0
  • 155
    Johnston, John Paul
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 156
    Sheals, Ian Lohoar
    Born in November 1939
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1995-05-12
    OF - Director → CIF 0
    1995-06-02 ~ 1996-05-10
    OF - Director → CIF 0
  • 157
    Bowcock, John Brown
    Born in October 1931
    Individual (8 offsprings)
    Officer
    1993-05-14 ~ 1996-06-10
    OF - Director → CIF 0
  • 158
    Campbell, Peter Leonard
    Born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-05-14
    OF - Director → CIF 0
  • 159
    Jones, Philip David
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 160
    Turzynski, John
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2013-02-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 161
    Spence, Philippa Helen
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 162
    Giffen, Alastair James
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2002-05-17
    OF - Director → CIF 0
  • 163
    Humphrey, Neil Robert John
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-04-29
    OF - Director → CIF 0
  • 164
    Ballance, Wayne
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2009-02-24 ~ 2009-12-01
    OF - Director → CIF 0
  • 165
    Beddell, David Paul
    Civil Engineer (Director) born in November 1973
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2023-04-29
    OF - Director → CIF 0
  • 166
    Barwell, David Charles Webb
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 167
    Reid, Graham Matthew, Mr.
    Born in January 1962
    Individual (52 offsprings)
    Officer
    2014-12-02 ~ 2016-02-22
    OF - Director → CIF 0
  • 168
    Johnson, Alan Ward
    Born in February 1935
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-05-18
    OF - Director → CIF 0
  • 169
    Taylor, Nicholas John
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2015-11-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 170
    Manomaityte, Milda
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 171
    Macdonald, Roderick George
    Born in September 1944
    Individual (21 offsprings)
    Officer
    1999-02-10 ~ 2005-01-04
    OF - Director → CIF 0
    2016-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 172
    French, Geoffrey Howard
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2007-12-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 173
    Ahm, Povl Borge
    Born in September 1926
    Individual (8 offsprings)
    Officer
    (before 1992-06-17) ~ 1994-06-13
    OF - Director → CIF 0
  • 174
    Keyes, Sean Christopher
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 175
    Tosetti, Alex
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2005-12-06 ~ 2016-09-20
    OF - Director → CIF 0
  • 176
    Balfour, Hugh Crawford
    Born in September 1936
    Individual (3 offsprings)
    Officer
    1993-06-07 ~ 1994-05-13
    OF - Director → CIF 0
  • 177
    Bateson, Ashley Ewart
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 178
    Dawson, James Grant Forbes
    Born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-05-14
    OF - Director → CIF 0
    1997-05-16 ~ 2001-05-18
    OF - Director → CIF 0
  • 179
    Woolley, Malcolm Victor
    Born in March 1932
    Individual (3 offsprings)
    Officer
    1995-05-12 ~ 1998-05-22
    OF - Director → CIF 0
  • 180
    Ampartzis, Tryfon
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2016-09-20
    OF - Director → CIF 0
  • 181
    Scott, Kazimierz Desmond
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1994-05-13 ~ 1997-05-16
    OF - Director → CIF 0
    1999-05-28 ~ 2007-02-02
    OF - Director → CIF 0
  • 182
    Woodrow, Hugh, Brigadier
    Individual (2 offsprings)
    Officer
    (before 1992-06-17) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 183
    MOTT MACDONALD LIMITED - now 01243967
    MOTT MACDONALD CONSULTANTS LIMITED
    - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff
    Active Corporate (62 parents, 20 offsprings)
    Officer
    2010-03-16 ~ 2010-03-16
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATION FOR CONSULTANCY AND ENGINEERING

Period: 2004-12-30 ~ now
Company number: 00132142
Registered names
ASSOCIATION FOR CONSULTANCY AND ENGINEERING - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets
36,755 GBP2024-12-31
50,441 GBP2023-12-31
Property, Plant & Equipment
4,900 GBP2024-12-31
2,684 GBP2023-12-31
Fixed Assets - Investments
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Fixed Assets
216,655 GBP2024-12-31
228,125 GBP2023-12-31
Debtors
Current
240,139 GBP2024-12-31
212,673 GBP2023-12-31
Cash at bank and in hand
407,816 GBP2024-12-31
523,402 GBP2023-12-31
Current Assets
647,955 GBP2024-12-31
736,075 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-394,405 GBP2024-12-31
-384,982 GBP2023-12-31
Net Current Assets/Liabilities
253,550 GBP2024-12-31
351,093 GBP2023-12-31
Total Assets Less Current Liabilities
470,205 GBP2024-12-31
579,218 GBP2023-12-31
Net Assets/Liabilities
470,205 GBP2024-12-31
579,218 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
470,205 GBP2024-12-31
579,218 GBP2023-12-31
Equity
470,205 GBP2024-12-31
579,218 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
93,726 GBP2024-12-31
93,726 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
56,971 GBP2024-12-31
43,285 GBP2023-12-31
Intangible Assets
Development expenditure
36,755 GBP2024-12-31
50,441 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,646 GBP2023-12-31
Office equipment
26,509 GBP2024-12-31
20,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,509 GBP2024-12-31
64,591 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-43,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-43,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
43,646 GBP2023-12-31
Office equipment
18,261 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,907 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-43,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,609 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,609 GBP2024-12-31
Property, Plant & Equipment
Office equipment
4,900 GBP2024-12-31
2,684 GBP2023-12-31
Investments in Subsidiaries
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,655 GBP2024-12-31
20,057 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
156,718 GBP2024-12-31
137,046 GBP2023-12-31
Other Debtors
Current
34,554 GBP2024-12-31
29,381 GBP2023-12-31
Prepayments/Accrued Income
Current
38,212 GBP2024-12-31
26,189 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,305 GBP2024-12-31
33,676 GBP2023-12-31
Corporation Tax Payable
Current
7,154 GBP2023-12-31
Taxation/Social Security Payable
Current
34,728 GBP2024-12-31
24,694 GBP2023-12-31
Other Creditors
Current
6,670 GBP2024-12-31
4,356 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
313,702 GBP2024-12-31
315,102 GBP2023-12-31
Creditors
Current
394,405 GBP2024-12-31
384,982 GBP2023-12-31
Related profiles found in government register
  • ASSOCIATION FOR CONSULTANCY AND ENGINEERING
    Info
    ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
    Registered number 00132142
    C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London E11 1GA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1913-11-13 (112 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • THE ASSOCIATION OF CONSULTING ENGINEERS
    S
    Registered number missing
    12 Caxton Street, London, SW1H 0QL
    CIF 1
  • ASSOCIATION FOR CONSULTANCY AND ENGINEERING
    S
    Registered number missing
    C/o Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, England, E11 1GA
    Company Limited By Guarantee
    CIF 2
  • ASSOCIATION FOR CONSULTANCY AND ENGINEERING
    S
    Registered number 132142
    3 Hanbury Drive, Hanbury Drive, Leytonstone House, London, England, E11 1GA
    Company Limited By Guarantee in Registered In England, England
    CIF 3
  • ASSOCIATION FOR CONSULTANCY AND ENGINEERING
    S
    Registered number 132142
    Alliance House, 12 Caxton Street London, Alliance House, 12 Caxton Street, London, London, United Kingdom, SW1H 0QL
    Company Limited By Guarantee in Registered In England, England
    CIF 4
  • ASSOCIATION FOR CONSULTANCY AND ENGINEERING
    S
    Registered number 132142
    Alliance House, 12 Caxton Street, London, England, SW1H 0QL
    Company Limited By Guarantee in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ENVIRONMENTAL INDUSTRIES COMMISSION - CAPITAL LIMITED
    05858068
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INFRASTRUCTURE INTELLIGENCE UNIT LIMITED
    - now 08808671
    VICTORIA STREET CAPITAL LIMITED
    - 2020-09-15 08808671
    C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THE CONSTRUCTION INDUSTRY COUNCIL
    - now 02388396
    THE BUILDING INDUSTRY COUNCIL
    - 1990-04-10 02388396
    26 Store Street, London
    Active Corporate (95 parents, 1 offspring)
    Officer
    (before 1991-04-10) ~ 1993-09-21
    CIF 1 - Director → ME
  • 4
    THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD
    - now 03432519
    THE ENVIRONMENTAL INDUSTRIES COMMISSION - EXPORT SERVICES COMPANY LIMITED - 2005-01-07
    Alliance House, 12 Caxton Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE ENVIRONMENTAL INDUSTRIES COMMISSION LIMITED
    - now 02974304 03432519
    THE ENVIRONMENTAL INDUSTRIES COMMISSON LIMITED - 2015-06-23
    CENTREMICRO LIMITED - 1995-01-09
    C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.